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efta-efta00239725DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00239725
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Message From: Cashel, Lyle Sent: 7/25/2019 5:09:16 PM To: '6 Max' Imo); Stackman, Scott BCC: Subject: RE: [External) Re: Hi, Apologies for my delay. we don't see anything yet but of course will confirm upon receipt. understanding is we can only look for incoming funds if you have a reference number, please if you have that. Best, Lyle Lyle Casriel Senior vice President - Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto sent: Wednesday, July 24, 2019 12:54 PM To: Casriel, Lyle; Stackman, Scott subject: [External] Re: My let us know Thank you Also the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK- perhaps you can verify and let me know it is in bound and confirm when it is in the account so I can move the to its new home once it has arrived along with all my other accounts identified to be m

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Message From: Cashel, Lyle Sent: 7/25/2019 5:09:16 PM To: '6 Max' Imo); Stackman, Scott BCC: Subject: RE: [External) Re: Hi, Apologies for my delay. we don't see anything yet but of course will confirm upon receipt. understanding is we can only look for incoming funds if you have a reference number, please if you have that. Best, Lyle Lyle Casriel Senior vice President - Investments Private Wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto sent: Wednesday, July 24, 2019 12:54 PM To: Casriel, Lyle; Stackman, Scott subject: [External] Re: My let us know Thank you Also the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK- perhaps you can verify and let me know it is in bound and confirm when it is in the account so I can move the to its new home once it has arrived along with all my other accounts identified to be moved again thank you for your help On 7/24/19, 9:40 AM, " < > wrote: Hi, we are checking on this. Lyle Casriel senior vice President - Investments Private wealth Advisor I Portfolio Manager UBS Private wealth Management Original Message From: G Max [mailto: Sent: Wednesday, July 24, 2019 11:38 AM To: Stackman, Scott; Casriel, Lyle Subject: [External] Question. I am in the process of shutting TerraMar. Can that account remain till it is closed which will be in the next few months? It is a 501c3 and not opened by me and not in ny name? I will have answers for all my personal funds by the end of the week. Please let me know. Thx Please visit our website at CONFIDENTIAL UBSTERRAMAR00004462 EFTA00239725 http : //fi nanci al se rvi cesi nc . ubs . com/wealth/E-maildi scl ai me r . html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00004463 EFTA00239726

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